Blockchain Security Investigator

6 days ago

London, Greater London, United Kingdom Coinbase Full time

About Coinbase

Coinbase is a leading cryptocurrency exchange and financial services company that is revolutionizing the way people think about money and finance. We're a team of innovators, entrepreneurs, and problem-solvers who are passionate about building a more open and accessible financial system.

Job Summary

We're seeking a highly skilled and experienced Special Investigations Associate to join our Special Investigations Team. As a member of this team, you will be responsible for conducting proactive research and investigations into potential threat actors and emerging novel threats to Coinbase's security and integrity.

Key Responsibilities

  • Conduct high-risk escalations to discover findings beyond initial flags
  • Conduct proactive research, including ad hoc due diligence
  • Study threat actors, their environments and modus operandi
  • Remain current with industry developments, including blockchain trends, network protocols, actors scene, and applicable regulation
  • Feedback loop research findings to improve investigative tools and compliance controls
  • Respond to assistance requests from fellow Investigators
  • Handle highly sensitive cases with respective urgency and discretion
  • Master evolving investigative tools for blockchain analytics, social media platforms with emphasis on identity research, data extraction and analysis
  • Create new investigative techniques and teach them to the Investigations Team

Requirements

  • A well-organized self-starter who is able to constantly learn and work autonomously
  • Ability to handle highly sensitive information
  • Excellent writing, analytical and communication prowess
  • Working knowledge of banking, money service business and regulations, including BSA, Patriot Act, Treasury's AML guidelines, OFAC requirements, as well as SARs
  • OSINT expertise and investigative mindset (expertise in Middle East is a big plus)
  • Deep knowledge of social media platforms, corporate diligence sources and other tools for identity research
  • Knowledge of blockchains and various network protocols
  • Working knowledge of either Arabic or Persian

Preferred Qualifications

  • SQL knowledge
  • Data analysis
  • degree or higher
  • Python and other languages are advantageous
  • Experience from a cryptocurrency industry is a plus

What We Offer

Coinbase is committed to diversity in its workforce and is proud to be an Equal Opportunity Employer. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

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